Active
Company Information for BCP KNUTSFORD LIMITED
11 RIVERVIEW, THE EMBANKMENT BUSINESS PARK, VALE ROAD, HEATON MERSEY, STOCKPORT, SK4 3GN,
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Company Registration Number
06729659
Private Limited Company
Active |
Company Name | |
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BCP KNUTSFORD LIMITED | |
Legal Registered Office | |
11 RIVERVIEW, THE EMBANKMENT BUSINESS PARK VALE ROAD, HEATON MERSEY STOCKPORT SK4 3GN Other companies in CW9 | |
Company Number | 06729659 | |
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Company ID Number | 06729659 | |
Date formed | 2008-10-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB103395439 |
Last Datalog update: | 2024-03-06 15:10:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY CHARLES PRESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARLOWS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
RICHARD FILDES |
Director | ||
CHARLES ROBERT LEONARD SHEPHERD |
Director | ||
ANDREW CHARLES BIRD |
Director | ||
RICHARD WILLIAM WATERWORTH |
Director | ||
RICHARD FILDES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCP PROPERTY HOLDINGS LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
DELAMERE HOUSE LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
ACTON COURT PROPERTIES LTD | Director | 2010-07-14 | CURRENT | 2010-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Edward John Preston on 2022-02-15 | ||
Change of details for Mr Edward John Preston as a person with significant control on 2022-02-15 | ||
PSC04 | Change of details for Mr Edward John Preston as a person with significant control on 2022-02-15 | |
CH01 | Director's details changed for Mr Edward John Preston on 2022-02-15 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES PRESTON | |
PSC07 | CESSATION OF ANTHONY CHARLES PRESTON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOHN PRESTON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JOHN PRESTON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/19 FROM Cogshall Grange Hall Lane Antrobus Northwich Cheshire CW9 6BJ | |
CH01 | Director's details changed for Mr Anthony Charles Preston on 2019-05-30 | |
PSC04 | Change of details for Mr Anthony Charles Preston as a person with significant control on 2019-05-30 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | 01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 22/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 22/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 22/10/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANTHONY CHARLES PRESTON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BARLOWS SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FILDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SHEPHERD | |
AA01 | PREVEXT FROM 30/06/2010 TO 30/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM CHEPSTOW HOUSE DEE HILLS PARK CHESTER CHESHIRE CH3 5AR UNITED KINGDOM | |
RES01 | ADOPT ARTICLES 30/09/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 22/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT LEONARD SHEPHERD / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FILDES / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BIRD / 23/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLOWS SECRETARIAL SERVICES LIMITED / 23/12/2009 | |
288a | DIRECTOR APPOINTED RICHARD FILDES | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD WATERWORTH | |
225 | CURRSHO FROM 31/10/2009 TO 30/06/2009 | |
RES01 | ADOPT ARTICLES 04/12/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD FILDES | |
288a | DIRECTOR APPOINTED CHARLES ROBERT LEONARD SHEPHERD | |
288a | DIRECTOR APPOINTED RICHARD WILLIAM WATERWORTH | |
88(2) | AD 04/12/08 GBP SI 99@1=99 GBP IC 1/100 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEED OF RENTAL ASSIGNMENT | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BCP KNUTSFORD LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BCP KNUTSFORD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |